Reappointment of Independent Director for the second consecutive term

Pasari Spinning Mills Limited Date: 19th September, 2026 Mr. Jeevan Noronha, Manager, Department of Corporate Services, Bombay Stock Exchange, Floor 25, P ] Towers, Dalal Street, Mumbai 400 001 Dear Sir, Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. Ref: BSE code: 521080 - Pasari Spinning Mills Limited Pursuant to Regulation 30 read with Part A, Para A of Schedule III of the SEBI Listing Regulations, we wish to inform you that the shareholders at its Meeting held today, ie., 19t September 2026, based on the recommendation of Nomination and Remuneration Committee, have approved the re-appointment of Mr. Byadarahally Lakshmaiah Pundareeka (DIN: 01415867), as a Non-executive Independent Director for a second term of consecutive five years effective from 20th September, 2026 to 19th September 2031. Pursuant to the direction dated 14 June 2018 issued by SEBI to the stock exchanges and based on the declarations received, we hereby confirm that the aforesaid Director is not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority and therefore, he is not disqualified to be re-appointed as Director. The requisite disclosure, pursuant to Part A, Para A of Schedule III of Regulation 30 of the SEBI Listing Regulations and in terms of SEBI Master Circular HO/49/14/14(7)2025- CFDPOD2/1/3762/2026 dated 30 January 2026, is enclosed as Annexure A. No 18 III Floor, Anjaneya Temple Road, Yediyur, Jayanagar 6th Block, Bangalore — 560082 CIN: L85110KA1991PLC012537 Phone No: 91-80-2676-0125 Web: http://www.pasariexports.com/ Email: admin@pasariexports.com Pasari Spinning Mills Limited You are requested to kindly take the same on your record. Thanking you, Yours faithfully for Pasari Spinning Mills Limited Digitally signed by KRISHNA KUMAR GUPTA Krishna Kumar Gupta Managing Director DIN: 00003880 Address: A-21Silver palm, Bldg3, Basavanagar Main, Vibhuthipura Extn, Marathahalli Colony, Bangalore -560037 No 18 III Floor, Anjaneya Temple Road, Yediyur, Jayanagar 6th Block, Bangalore — 560082 CIN: L85110KA1991PLC012537 Phone No: 91-80-2676-0125 Web: http://www.pasariexports.com/ Email: admin@pasariexports.com Pasari Spinning Mills Limited Annexure A Particulars Information of such event Reason for change viz. appeintment; re | Re-appointment of Mr. Byadarahally appointment,—resignation— —death Lakshmaiah Pundareeka (DIN: 01415867) otherwise as a Non-executive Independent Director of the Company for a second term of consecutive five years. Date of appeintment/re-appointment/cessation | From 20th September, 2026 to 19th &-term of appeintment September 2031, not liable to retire by rotation Brief profile (in case of appointment) Mr. Byadarahally Lakshmaiah Pundareeka is having a good experience in the field of Engineering. He is founder and Director of V.PRAM Power Company Private Limited. He has completed B.E., M. Tech, and also he has cleared the Independent Director Exam on December 04, 2020. Disclosure of relationships between directors (in Mr. Byadarahally Lakshmaiah Pundareeka case of appointment of a director). is not related to any of the directors of the Company No 18 III Floor, Anjaneya Temple Road, Yediyur, Jayanagar 6th Block, Bangalore — 560082 CIN: L85110KA1991PLC012537 Phone No: 91-80-2676-0125 Web: http://www.pasariexports.com/ Email: admin@pasariexports.com